Olivia Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Olivia Impex Private Limited, with the most recent activity at the top.

2001-09-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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OI Olivia Impex Private Limited
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Open charges
5
138.00 cr
Closed charges
10
110.38 cr
Total
15
248.38 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 109.00 cr
2 Standard Chartered Bank 5 89.80 cr
3 Bank Of India 3 24.46 cr
4 Citi Bank N.A. 1 20.00 cr
5 Ge Money Housing Finance (A Public Compa… 1 4.11 cr
6 Dbs Bank Ltd 1 1.01 cr
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100296631 Bank Of India 23 Oct 2019 - 12 Oct 2021 6.29 cr Closed
100296629 Bank Of India 30 Sep 2019 - 30 Mar 2022 1.67 cr Closed
100266398 Citi Bank N.A. 30 Apr 2019 - 30 Mar 2022 20.00 cr Closed
100207258 Others 05 Sep 2018 - 04 Mar 2022 15.00 cr Closed
100175577 Standard Chartered Bank 24 Apr 2018 26 Sep 2022 - 40.00 cr Open
100175576 Standard Chartered Bank 23 Apr 2018 05 Jan 2024 - 4.00 cr Open
100132666 Others 21 Jul 2017 18 Aug 2022 - 4.00 cr Open
100132662 Others 14 Jul 2017 18 Aug 2022 - 40.00 cr Open
10548143 Dbs Bank Ltd 10 Feb 2015 - 17 May 2018 1.01 cr Closed
10310143 Standard Chartered Bank 28 Sep 2011 - 18 Feb 2015 1.80 cr Closed
10310161 Standard Chartered Bank 19 Sep 2011 - 18 Feb 2015 10.00 cr Closed
10252072 Standard Chartered Bank 29 Oct 2010 - 18 Feb 2015 34.00 cr Closed
10124685 Others 22 Aug 2008 25 Feb 2022 - 50.00 cr Open
10109033 Ge Money Housing Finance (A Public Company With Unlimited Liability) 14 Dec 2007 - 21 Oct 2016 4.11 cr Closed
90150993 Bank Of India 10 Jul 2002 03 Jan 2007 30 Mar 2022 16.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Olivia Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Olivia Impex Private Limited (CIN: U51909MH2001PTC133428). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Olivia Impex Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.